CLASSIC INTERNATIONAL CRUISES (UK) LIMITED
Overview
| Company Name | CLASSIC INTERNATIONAL CRUISES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04488998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC INTERNATIONAL CRUISES (UK) LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is CLASSIC INTERNATIONAL CRUISES (UK) LIMITED located?
| Registered Office Address | 10 Swanwick Business Centre, Bridge Road Swanwick SO31 7GB Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLASSIC INTERNATIONAL CRUISES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEGREEAMBER LIMITED | Jul 18, 2002 | Jul 18, 2002 |
What are the latest accounts for CLASSIC INTERNATIONAL CRUISES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for CLASSIC INTERNATIONAL CRUISES (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLASSIC INTERNATIONAL CRUISES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stuart Adams as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Heaton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Nicholas Peter Heaton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Francis Adams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Georgios Petros Potaminos on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CLASSIC INTERNATIONAL CRUISES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Stuart Francis | Secretary | 23 Vanburgh House 40 Folgate Street E1 6UL Spitalfields London | British | 78315100001 | ||||||
| POTAMINOS, Georgios Petros | Director | Rua Vasco Da Gama No 33 Alto Do Lagoal Caxias Oeiras 2780 Portugal | Portugal | Greek | Cruiseship Manager | 85227810002 | ||||
| SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED | Secretary | 115 Houndsditch EC3A 7BR London | 42790770001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Stuart Francis | Director | 23 Vanburgh House 40 Folgate Street E1 6UL Spitalfields London | United Kingdom | British | Director | 78315100001 | ||||
| FRIENDSHIP, Jonathan | Director | Yealmbridge Cottage Yealmbridge, Yealmpton PL8 2EG Plymouth Devon | British | Company Director | 101170630002 | |||||
| HEATON, Nicholas Peter | Director | Edificio Sao Fernando 1-Esr Rua 5 Outubro 33 Carnaxide Oeiras 2700 Portugal | Portugal | British | Chartered Accountant | 138880310001 | ||||
| HETHERINGTON, Colin Crawford | Director | Malt Kiln Lane Bispham L40 3SQ Ormskirk The Beeches Lancashire | England | British | Director | 135664170001 | ||||
| HETHERINGTON, Colin Crawford | Director | 24 Arundel House 4 Northlands Road SO15 2NW Southampton Hampshire | British | Commercial Director | 103607280001 | |||||
| JACKSON, Roland Philip | Director | 9 Hillside Crescent EN2 0HP Enfield Middlesex | England | British | Solicitor | 84367210001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0